| Company Name | John Codepart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC123021 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1990(34 years, 2 months ago) |
| Dissolution Date | 30 August 2022 (1 year, 7 months ago) |
| Previous Names | Ideaplan Limited and John Stuart (Murrial) Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
| SIC 0121 | Farming of cattle, dairy farming |
| SIC 01410 | Raising of dairy cattle |
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | John Robertson Stuart |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1990(3 weeks, 5 days after company formation) |
| Appointment Duration | 32 years, 5 months (closed 30 August 2022) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Murrial Insch Aberdeenshire |
| Director Name | Mrs Shona Margaret Stuart |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1997(7 years after company formation) |
| Appointment Duration | 25 years, 5 months (closed 30 August 2022) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Murrial Insch Abereenshire |
| Secretary Name | Mrs Shona Margaret Stuart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2000(10 years after company formation) |
| Appointment Duration | 22 years, 6 months (closed 30 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Murrial Insch Abereenshire |
| Director Name | Christina Margaret Stuart |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1990(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 10 March 1997) |
| Role | Farmer |
| Correspondence Address | Mirindini Wanton Wells Insch Aberdeenshire |
| Director Name | George Esslemont Stuart |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1990(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 10 March 1997) |
| Role | Farmer |
| Correspondence Address | Mirindini Wanton Wells Insch Aberdeenshire |
| Secretary Name | Houghton Melvin Smith & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1990(3 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 29 February 2000) |
| Correspondence Address | 15a Victoria Street Aberdeen Aberdeenshire AB10 1XB Scotland |
Location
| Registered Address | Westby, 64 West High Street Forfar DD8 1BJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 247.9k at £1 | John Stuart (Murrial) LTD 100.00% Ordinary |
|---|---|
| 2 at £1 | John Robertson Stuart 0.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Charges
| 13 September 1990 | Delivered on: 28 September 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: All & whole farm and lands of murrial. Parish of insch aberdeen. Outstanding |
|---|---|
| 20 July 1990 | Delivered on: 30 July 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 6 June 2022 | Application to strike the company off the register (3 pages) |
|---|---|
| 31 March 2022 | Accounts for a dormant company made up to 30 June 2021 (5 pages) |
| 2 March 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
| 30 March 2021 | Accounts for a dormant company made up to 30 June 2020 (5 pages) |
| 23 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 26 March 2020 | Accounts for a dormant company made up to 30 June 2019 (5 pages) |
| 28 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 26 February 2020 | Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE to Westby, 64 West High Street Forfar DD8 1BJ on 26 February 2020 (1 page) |
| 20 December 2019 | Director's details changed for John Robertson Stuart on 20 December 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 1 February 2019 | Accounts for a dormant company made up to 30 June 2018 (5 pages) |
| 27 March 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
| 16 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 5 January 2018 | Cessation of John Robertson Stuart as a person with significant control on 6 April 2016 (1 page) |
| 5 January 2018 | Cessation of Shona Margaret Stuart as a person with significant control on 6 April 2016 (1 page) |
| 5 January 2018 | Notification of John Stuart (Murrial) Limited as a person with significant control on 6 April 2016 (2 pages) |
| 3 April 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 3 April 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 20 February 2017 | Confirmation statement made on 16 February 2017 with updates (7 pages) |
| 20 February 2017 | Confirmation statement made on 16 February 2017 with updates (7 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 1 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 1 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 16 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 21 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 21 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 17 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 16 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 16 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 16 February 2009 | Return made up to 16/02/09; no change of members (3 pages) |
| 16 February 2009 | Return made up to 16/02/09; no change of members (3 pages) |
| 12 December 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 12 December 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 18 February 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 18 February 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 9 February 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 9 February 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 16 February 2007 | Return made up to 16/02/07; no change of members (2 pages) |
| 16 February 2007 | Return made up to 16/02/07; no change of members (2 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 16 February 2006 | Return made up to 16/02/06; no change of members (6 pages) |
| 16 February 2006 | Return made up to 16/02/06; no change of members (6 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 18 February 2005 | Return made up to 16/02/05; full list of members (5 pages) |
| 18 February 2005 | Return made up to 16/02/05; full list of members (5 pages) |
| 23 February 2004 | Return made up to 16/02/04; no change of members (4 pages) |
| 23 February 2004 | Return made up to 16/02/04; no change of members (4 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 5 November 2003 | Accounting reference date extended from 05/04/03 to 30/06/03 (1 page) |
| 5 November 2003 | Accounting reference date extended from 05/04/03 to 30/06/03 (1 page) |
| 26 February 2003 | Return made up to 16/02/03; no change of members (4 pages) |
| 26 February 2003 | Return made up to 16/02/03; no change of members (4 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 19 February 2002 | Return made up to 16/02/02; full list of members (5 pages) |
| 19 February 2002 | Return made up to 16/02/02; full list of members (5 pages) |
| 17 January 2002 | Registered office changed on 17/01/02 from: murrial insch aberdeenshire AB52 6NU (1 page) |
| 17 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 17 January 2002 | Location of register of members (1 page) |
| 17 January 2002 | Return made up to 16/02/01; no change of members (4 pages) |
| 17 January 2002 | Return made up to 16/02/00; no change of members (4 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 17 January 2002 | Return made up to 16/02/01; no change of members (4 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 5 April 2000 (4 pages) |
| 17 January 2002 | Location of register of members (1 page) |
| 17 January 2002 | Total exemption small company accounts made up to 5 April 2000 (4 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 5 April 2000 (4 pages) |
| 17 January 2002 | Return made up to 16/02/00; no change of members (4 pages) |
| 17 January 2002 | Registered office changed on 17/01/02 from: murrial insch aberdeenshire AB52 6NU (1 page) |
| 15 January 2002 | Restoration by order of the court (1 page) |
| 15 January 2002 | Restoration by order of the court (1 page) |
| 30 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2000 | Secretary resigned (1 page) |
| 12 April 2000 | Registered office changed on 12/04/00 from: 15A victoria street aberdeen AB10 1XB (1 page) |
| 12 April 2000 | Registered office changed on 12/04/00 from: 15A victoria street aberdeen AB10 1XB (1 page) |
| 12 April 2000 | Secretary resigned (1 page) |
| 12 April 2000 | New secretary appointed (1 page) |
| 12 April 2000 | New secretary appointed (1 page) |
| 10 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2000 | Application for striking-off (1 page) |
| 26 January 2000 | Application for striking-off (1 page) |
| 19 October 1999 | Company name changed john stuart (murrial) LIMITED\certificate issued on 20/10/99 (2 pages) |
| 19 October 1999 | Company name changed john stuart (murrial) LIMITED\certificate issued on 20/10/99 (2 pages) |
| 14 October 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 14 October 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 14 October 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 12 March 1999 | Return made up to 16/02/99; full list of members (6 pages) |
| 12 March 1999 | Return made up to 16/02/99; full list of members (6 pages) |
| 24 December 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 24 December 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 24 December 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 27 February 1998 | Return made up to 16/02/98; no change of members (4 pages) |
| 27 February 1998 | Return made up to 16/02/98; no change of members (4 pages) |
| 11 August 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 11 August 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 11 August 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 18 April 1997 | New director appointed (2 pages) |
| 18 April 1997 | Director resigned (1 page) |
| 18 April 1997 | Director resigned (1 page) |
| 18 April 1997 | New director appointed (2 pages) |
| 18 April 1997 | Director resigned (1 page) |
| 18 April 1997 | Director resigned (1 page) |
| 18 March 1997 | Return made up to 16/02/97; full list of members
|
| 18 March 1997 | Return made up to 16/02/97; full list of members
|
| 9 January 1997 | Full accounts made up to 5 April 1996 (13 pages) |
| 9 January 1997 | Full accounts made up to 5 April 1996 (13 pages) |
| 9 January 1997 | Full accounts made up to 5 April 1996 (13 pages) |
| 29 May 1996 | Return made up to 16/02/94; full list of members; amend (8 pages) |
| 29 May 1996 | Return made up to 16/02/95; no change of members; amend (6 pages) |
| 29 May 1996 | Return made up to 16/02/94; full list of members; amend (8 pages) |
| 29 May 1996 | Return made up to 16/02/95; no change of members; amend (6 pages) |
| 29 May 1996 | Return made up to 16/02/93; no change of members; amend (6 pages) |
| 29 May 1996 | Return made up to 16/02/93; no change of members; amend (6 pages) |
| 18 March 1996 | Return made up to 16/02/96; no change of members (4 pages) |
| 18 March 1996 | Return made up to 16/02/96; no change of members (4 pages) |
| 9 January 1996 | Full accounts made up to 5 April 1995 (12 pages) |
| 9 January 1996 | Full accounts made up to 5 April 1995 (12 pages) |
| 9 January 1996 | Full accounts made up to 5 April 1995 (12 pages) |
| 5 April 1990 | Memorandum and Articles of Association (7 pages) |
| 5 April 1990 | Memorandum and Articles of Association (7 pages) |